Hi,

I have transferred a sum of 200000 from my citi bank account (A/C: 5751378809) (IFSC: CITI0000004) to one of my friend’s State bank of Hyderabad account (A/C : 52117069851) (IFSC: SBHY0020859) on 8th of July 2011. The amount has not been credited to her account yet. The RBI reference number that citi bank has given me is CITIN11127420337.

CITI bank is not able to help me trace out where exactly my money is. If this is the value citi bank is giving for a persons hard earned money then and a mans urgency this has to be highly condemned. This transfer will cost a mans whole carrier if not done in time.

Although I have raised the concerns with both the banks, they are not taking the matter seriously. Please help.


Regards,

Kiran.

Citibank Credit sold my account without my consent or signature to GE
Money Bank. They transferred my original sale price plus interest without
taking into account the fact that I paid two years on the principal and interest $123/month for a total of $2952. I gave no permission to transfer
my account over to GE Money without my signature or notification.

The customer service line and experience with citibank is unlike any I've ever had to deal with. After calling and being forced to go through the entire automated system for 5 minutes they put you on hold, I've waited on hold after going through the automated process 4 times this morning. I wait for roughly 6 minutes and then the phone system hangs up on me! What kind of customer service is this if you can't even speak to anyone to try and deal with your issue. All I wanted to do was make a payment, there is no online payment options available and to pay by phone charges an additional $15.00!!! Its almost like they want to force you to have to incur the late fees. I will be paying off this card and canceling all future services with them.

hi.. i am varun.. i just want to know if this mail is scam or not..

*** CITI-BANK PAYMENT CONFIRMATION LETTER *** TRANSFER NUMBER: SW1100591978909PCA*** Spam
CITI ONLINE BANKING <[email protected]> Wed, Jan 12, 2011 at 7:17 PM
To: [email protected]
Cc: [email protected]

TRANSFER ORDER
The Wire Transfer Order from Citi Bank International Online has been Approved.
TRANSFER NUMBER: SW1100591978909PCA

We have received a TRANSFER ORDER placed by our Customer ( Mrs Cara Mason ) have the sum of {Rs 10, 000 }For your item as a payment for (nokia 5220 and nokia n72) and it has been successfully processed and has consequently been APPROVED.The financial details of the transaction are stated below:
* Payment Receipt Confirmation *

Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Date Placed
12-1-2011
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100591978909PCA
Billing Information:

Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
VICE CARD/CASH
Card Number
4***********5643
Exp. Date
10/2012
Name on Card
Mrs Cara Mason
Street Address
CANADA 2809-4 COSCO TOWER
Name of bank
Citi-Bank International
Country
UNITED STATE OF CANADA
Services Purchased:
DIRECT TRANSFER CASH
Item Amount
Rs 10, 000
Total Amount transferred to seller
Rs 10, 000
Bank Name
SBH bank

Shipping Services FedEx/Dhl
Country/Address
India
Item description
NOKIA 5220 AND NOKIA N72

.


Use our online Transfer to pay for online purchases, the companies / individuals you buy from all over the world. This is an important security feature and certainly is better than having your credit card number transmitted all over the Internet. Our Service is secure, and we screen our merchant accounts very closely in order to protect the sellers and the buyer
Account Name
M.Sudheer Reddy
Email Address of the seller
[email protected]
BIC/SWIFT
n/a
IBAN
N/A
ACCOUNT NUMBER
62085005770
ATTN:- Kindly Understand that Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the DHL/FEDEXPacket-Shipping Service Shipment Tracking Number of the item before we can activate your bank account... Please do allow 48 TO 72 hours to activated your bank account after verifying the shipment of the item to the buyer This is how we work things out here, Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our
form of payment to secure both the buyer and seller interest from any type of risk and fraudulent practices that is very rampant via online transactions.
OUR TERMS AND CONDITIONS
We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .
We urge you to Contact the bank Correspondent By Replying this Mail.
*THE SCANNED RECIEPT*
This scanned receipt must be digitally snapped and sent to the customer care department of the Bank Through.
Web:-www.CitiBank.com
E-Mail:[email protected]

The scanned receipt serves as a reference for the Accounts Department of our Bank ...
The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the pay to the Accounts Department.
*VERIFICATIONS*
We verify the Ingenuity of the Shipment due to the high rate of fraudulent acts on our internet transactions.
It is the duty of this Bank Correspondent to confirm the genuiety of the Shipment Because most of our users have been scammed in one way or the other by our negligence.
We have introduced many ways by which this scams and frauds can be reduced in our daily transactions.
*STATUS OF TRANSFER*
You are Required to contact our Bank Correspondent Website for More Information concerning the Status of your Money.
Bank...Designed To
Serve You More Better !!!


***ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48hours of recieving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.
THANKS FOR USING CITI-BANK® ONLINE TRANSFER..


Mrs. Anne Welffring.
Citi-Bank Zonal Manager.


Thank you for using Citi Bank


© Copyright 2006 Citi® Bank Online. All rights reserved


Citibank as one of the largest retail banks in CANADA and Europe offers a full range of services for banks and other financial institutions Worldwide


Yours Sincerely,
Citi® Bank Online Group
2809-4 COSCO TOWER
CANADA,
CANADA 2809-4 COSCO TOWER
Citi-Bank International,
CANADA
Email: [email protected]

Iwas having citi reliance gold credit card with me..And i was told that citi banks tie up with reliance is over so we wlii issue you a new credit card.This incident took place in the month of july 2009. Since then i have requested so many times about the status of my renewed credit card but no body is bothered to tell me the exact status and above to that i am getting statements on my email add stating about my outstanding payments on the credit card.How can i make a payment for the credit card which even i have not received till yet.. Hoping this way of request i am hoping for a positive response from CITI BANK'S side.


Regards
Sachin Pandey